Tynedale Eyecare Limited

Company Name	Tynedale Eyecare Limited
Company Status	Dissolved
Company Number	02515431
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Name	Profitmobile Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Vikash Kumar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(15 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 01 February 2022)
Role	Optometrist Md
Country of Residence	United Kingdom
Correspondence Address	P18. 55 Degrees North Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6BJ

Secretary Name	Vikash Kumar
Nationality	British
Status	Closed
Appointed	01 October 2005(15 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 01 February 2022)
Role	Company Director
Correspondence Address	P18. 55 Degrees North Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6BJ

Director Name	Mark Andrew Legard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1990(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	7 Dearham Grove Cramlington Northumberland NE23 3FR

Director Name	Mr Leo Ernest Aspinall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	The Cottage Anick Village Hexham Northumberland NE46 4LW

Director Name	Donald Scott Revely
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Denegarth Ovingham Prudhoe Northumberland NE42 6AP

Secretary Name	Mr Leo Ernest Aspinall
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1995)
Role	Company Director
Correspondence Address	The Cottage Anick Village Hexham Northumberland NE46 4LW

Secretary Name	Mark Andrew Legard
Nationality	British
Status	Resigned
Appointed	21 May 1995(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	7 Dearham Grove Cramlington Northumberland NE23 3FR

Secretary Name	Karen Revely
Nationality	British
Status	Resigned
Appointed	18 August 2000(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2005)
Role	Company Director
Correspondence Address	37 Dene Garth Ovingham Prudhoe Northumberland NE42 6AP

Location

Registered Address	37 Dene Garth Ovingham Prudhoe Northumberland NE42 6AP
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ovingham
Ward	Bywell
Built Up Area	Prudhoe

Financials

Year	2014
Current Liabilities	£49,964

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

24 August 1994	Delivered on: 25 August 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

24 August 1994

Delivered on: 25 August 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

30 April 2010	Restoration by order of the court (3 pages)
30 April 2010	Restoration by order of the court (3 pages)
26 April 2010	Termination of appointment of Karen Revely as a secretary (1 page)
26 April 2010	Termination of appointment of Karen Revely as a secretary (1 page)
26 April 2010	Termination of appointment of Donald Revely as a director (1 page)
26 April 2010	Appointment of Vikash Kumar as a director (1 page)
26 April 2010	Appointment of Vikash Kumar as a director (1 page)
26 April 2010	Appointment of Vikash Kumar as a secretary (1 page)
26 April 2010	Termination of appointment of Donald Revely as a director (1 page)
26 April 2010	Appointment of Vikash Kumar as a secretary (1 page)
28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
23 June 2006	Application for striking-off (1 page)
23 June 2006	Application for striking-off (1 page)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 October 2005	Registered office changed on 24/10/05 from: 71 shields road, newcastle upon tyne, tyne & wear NE6 1DL (1 page)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 October 2005	Registered office changed on 24/10/05 from: 71 shields road, newcastle upon tyne, tyne & wear NE6 1DL (1 page)
27 September 2005	Return made up to 12/06/05; full list of members (6 pages)
27 September 2005	Return made up to 12/06/05; full list of members (6 pages)
27 May 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 May 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
14 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 June 2004	Return made up to 12/06/04; full list of members (6 pages)
8 June 2004	Return made up to 12/06/04; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 June 2003	Return made up to 12/06/03; full list of members (6 pages)
20 June 2003	Return made up to 12/06/03; full list of members (6 pages)
1 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
6 July 2001	Secretary's particulars changed (1 page)
6 July 2001	Secretary's particulars changed (1 page)
20 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Secretary resigned;director resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
14 July 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
8 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 (6 pages)
8 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
3 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
4 July 1997	Return made up to 25/06/97; no change of members (4 pages)
4 July 1997	Return made up to 25/06/97; no change of members (4 pages)
12 December 1996	Return made up to 25/06/96; no change of members (4 pages)
12 December 1996	Return made up to 25/06/96; no change of members (4 pages)
30 August 1996	Full accounts made up to 31 October 1995 (15 pages)
30 August 1996	Full accounts made up to 31 October 1995 (15 pages)
1 December 1995	Full accounts made up to 31 October 1994 (15 pages)
1 December 1995	Full accounts made up to 31 October 1994 (15 pages)
10 July 1995	Registered office changed on 10/07/95 from: st marys house, st marys chare, hexham, northumberland NE46 1NQ (1 page)
10 July 1995	Registered office changed on 10/07/95 from: st marys house, st marys chare, hexham, northumberland NE46 1NQ (1 page)
10 July 1995	New secretary appointed (2 pages)
10 July 1995	New secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 June 1990	Incorporation (9 pages)
25 June 1990	Incorporation (9 pages)